LIBERTYFX LITE — Identity and investment-platform checks
LIBERTYFX LITE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Blockwani — Identity and investment-platform checks
Read the Blockwani report for the recorded identity, website details and practical checks before responding to an investment approach.
VOLCANO CAPITAL MARKETING MANAGEMENT — Identity and investment-platform checks
VOLCANO CAPITAL MARKETING MANAGEMENT — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York Financial Group — Identity and investment-platform checks
New York Financial Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BiKing Exchange — Identity and investment-platform checks
Read the BiKing Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Vorexlan — Identity and investment-platform checks
Vorexlan — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tritone Capital Management AG — Identity and investment-platform checks
Tritone Capital Management AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GET PROMOTIONS LTD/OCEANTRADE — Identity and investment-platform checks
GET PROMOTIONS LTD/OCEANTRADE — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Growth — Identity and investment-platform checks
Read the Capital Growth report for the recorded identity, website details and practical checks before responding to an investment approach.
Birdeye3 — Identity and investment-platform checks
Read the Birdeye3 report for the recorded identity, website details and practical checks before responding to an investment approach.